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Martin Owen Limited

Type: NZ Limited Company (Ltd)
9429030177680
NZBN
4494898
Company Number
Registered
Company Status
Current address
42 Selwyn Road
Paihia
Paihia 0200
New Zealand
Physical & registered & service address used since 15 May 2014

Martin Owen Limited, a registered company, was started on 17 Jun 2013. 9429030177680 is the business number it was issued. The company has been managed by 2 directors: Peter Robert Coman - an active director whose contract began on 17 Jun 2013,
James Vernard Drinnan - an active director whose contract began on 02 Aug 2019.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 42 Selwyn Road, Paihia, Paihia, 0200 (type: physical, registered).
Martin Owen Limited had been using 112 Hibiscus Coast Highway, Red Beach, Red Beach as their registered address up until 15 May 2014.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 4 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6 shares (60 per cent).

Addresses

Previous address

Address: 112 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 17 Jun 2013 to 15 May 2014

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Drinnan, James Vernard Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Coman, Peter Robert Paihia
Paihia
0200
New Zealand
Directors

Peter Robert Coman - Director

Appointment date: 17 Jun 2013

Address: Paihia, Paihia, 0200 New Zealand

Address used since 07 May 2014


James Vernard Drinnan - Director

Appointment date: 02 Aug 2019

Address: Orewa, Orewa, 0931 New Zealand

Address used since 02 Aug 2019

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